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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mr santa milla <santa.milla@yandex.com>
Date: Tue, 06 May 2014 07:22:21 -0400
Subject: Capital One Bank Online



Attn: Dear Sir/madam

My names are Mr. Milla Santa, Former credit manager of SNS Bank (www.snsbank.nl) Netherlands Branch, presently am working with Capital One Bank here in United Kingdom. I have a proposal to discuss with you about a certain bonded account in our Bank which contain Fifty million dollars ($50,000,000 00.)

It will be beneficial to all parties concerned, I am contacting you on this because you share the same Family name with the Bonded Account. Please get back to me asap for full details.. ( santamilla1@yandex.com)

Kind Regards,
Milla Santa


Anti-fraud resources: